Products
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Sweet Spot of Social Media – Mitigate Risk to Reap Rewards (2019-03-14)
CourseIn this banking webinar, presenters will discuss the legal and regulatory risks of social media and more importantly, how to address those risks to reap the rewards that result from an effective social media strategy.
$249
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Business Banking with Small Commercial Loans (2020-09-03)
CourseSmaller business loans can be profitable if they are handled quickly, cheaply, and safely. Business banking necessitates dealing with borrowers who have shorter track records, thinner credit files, and skinnier financial statements. W202005700B
$295
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Check and Deposit Fraud Training for the Frontline (2020-08-18)
CourseThis payments webinar will cover check fraud schemes at the branch and through other channels such as merchant and mobile RDC services. Learn how to identify and prevent check fraud through staff training and effective internal controls. W202007400B
$249
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Branch Opening and Closing Procedures - Best Practices, Tools, Physical Concerns, and Case Studies (2021-06-02)
CourseOpening (and closing) a financial institution building can be the most vulnerable part of a workday. This branch webinar takes attendees through case studies of failed opening and closing procedures resulting in dangerous situations. W202107550B
$295
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CAMELS 2021 - Understanding the Regulatory Rating System for Banks and Credit Unions (2021-11-30)
CourseAttendees will gain understanding about key areas of CAMELS considered important to the regulators. They will learn to prepare adequately for on-site examination by one of the FFIEC regulatory bodies. W202109510B
$295
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Garnishments, Levies, and Subpoenas Training for Your Front Line and Back Office (2021-01-13)
CourseCustomer-facing and back-office staff frequently receive garnishments, subpoenas, summonses, and levies in connection with regulatory enforcement actions and government investigations. W202101710A
$295